March 5, 2014 at 8:30 AM - Regular Meeting
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1. ESU Coordinating Council Information
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2. Call to Order
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3. Roll Call
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3.1. Recess - Professional Development/Administrator training - eMeeting
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4. Approval of Minutes
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5. Petitions and Communications to the Board
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5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Wayne Bell
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6. Executive Reports
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6.1. Executive Committee Report
Speaker(s):
Exec Committee Chair - Dennis Pool
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6.1.1. Recommend ESUCC to approve the Position of the ESUCC Executive Director.
Speaker(s):
Exec Committee Chair - Dennis Pool
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6.1.2. Recommend ESUCC to accept the resignation of ESUCC Presidency and related leadership changes.
Speaker(s):
Exec Committee Chair - Dennis Pool
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6.1.2.1. President ESUCC
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6.2. Executive Director Report
Speaker(s):
Scott Isaacson
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6.2.1. Project Support
Speaker(s):
Scott Isaacson
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6.2.2. Coordination
Speaker(s):
Scott Isaacson
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6.2.3. Planning Ahead
Speaker(s):
Scott Isaacson
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6.3. Treasurers Report - Finance Committee Recommendations
Speaker(s):
Dennis Radford
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7. Public Comment
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8. Recommendations from Standing Committees and Project Reports
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8.1. Finance, Audit, Budget Committee
Speaker(s):
FAB Committee Chair - Dennis Radford
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8.2. Technology Committee
Speaker(s):
Technology Committee Chair - Bob Uhing
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8.2.1. Discontinuation of RENOVO Contract
Speaker(s):
Technology chair: Bob Uhing
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8.2.2. Network Nebraska .5 FTE
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8.3. Cooperative Purchasing Project
Speaker(s):
Coop Committee Chair - Paul Tedesco
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8.3.1. Negotiate ESM Contract
Speaker(s):
COOP Chair: Paul Tedesco
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8.4. PD Leadership Committee
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
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8.5. Special Education Committee
Speaker(s):
SPED Committee Chair - Marge Beatty
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8.6. Legislative Committee
Speaker(s):
Legislative Committee Chair - Gil Kettelhut/Dave Ludwig
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9. New and Miscellaneous Business
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10. Unfinished Business
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10.1. Bylaws & Policies Review
Speaker(s):
Scott Isaacson/Karen Haase
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
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12. Executive Session
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13. Adjournment
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